NICK EVANS ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 04/02/224 February 2022 | Application to strike the company off the register |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR STUART BRIAN EATOCK |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTIAN CLARK / 23/09/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/12/1516 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTIAN CLARK / 15/12/2015 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM KING |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA YARHAM |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART EATOCK |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BODDINGTON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/01/1522 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/01/139 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLMOTT |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOTT |
| 28/03/1228 March 2012 | SECRETARY APPOINTED ADAM ROBERT KING |
| 28/03/1228 March 2012 | TERMINATE SEC APPOINTMENT |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 21/03/2012 |
| 20/01/1220 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD WILMOT / 13/12/2010 |
| 14/01/1114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILMOT / 13/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS EVANS / 13/12/2010 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/08/1023 August 2010 | PREVEXT FROM 28/02/2010 TO 30/06/2010 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED STUART EATOCK |
| 04/08/104 August 2010 | DIRECTOR APPOINTED EMMA YARHAM |
| 04/08/104 August 2010 | DIRECTOR APPOINTED JOHN RICHARD WILMOT |
| 04/08/104 August 2010 | DIRECTOR APPOINTED CRAIG EDWARD BODDINGTON |
| 04/08/104 August 2010 | DIRECTOR APPOINTED ANTHONY CHRISTIAN CLARK |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 69 HIGH STREET BAGSHOT SURREY GU19 5AH |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA EVANS |
| 21/07/1021 July 2010 | SECRETARY APPOINTED JOHN RICHARD WILMOT |
| 02/02/102 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS EVANS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINSON |
| 23/04/0823 April 2008 | SECRETARY APPOINTED CELIA HELEN EVANS |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 21H PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 24 QUEEN ELIZABETHS WALK LONDON N16 0HX |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 22/01/9622 January 1996 | S366A DISP HOLDING AGM 05/01/96 |
| 22/01/9622 January 1996 | S252 DISP LAYING ACC 05/01/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED OXBOND LIMITED CERTIFICATE ISSUED ON 12/02/92 |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP |
| 31/01/9231 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | ALTER MEM AND ARTS 22/01/92 |
| 13/12/9113 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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